Browsing: criminal
Two top-level executives of the former FTX crypto empire are cooperating with authorities in the criminal case against Sam Bankman-Fried.…
Crypto exchange FTX collapsed after facing liquidity crunch and failing to receive a $9.4 billion rescue package, forcing CEO Sam…
An investigation of possible criminal misconduct over the insolvency of cryptocurrency exchange FTX is underway by financial investigators and the…
The U.S. Internal Revenue Service’s (IRS) criminal chief says that the agency is reportedly building hundreds of crypto tax evasion…
Australia’s federal law enforcement agency has highlighted the criminal use of cryptocurrency as an “emerging threat” in the country but…
On Thursday, cryptocurrency exchange Hotbit said it “suspended trading, deposit, withdrawal and funding functions,” with no timeframe for resumption. In…
Earlier this year, during during the annual Queen’s Speech in the United Kingdom, Prince Charles informed the Parliament about two…
Members of the European Parliament (MEPs) are urging banking authorities to keep track of crypto services that could be used…
The tide is turning on the way in which law enforcers discuss cryptocurrencies and treat crypto users. The United States…